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SHOE ZONE #8419, INC.

Company Details

Name: SHOE ZONE #8419, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 1992 (33 years ago)
Date of dissolution: 30 Dec 2005
Entity Number: 1615832
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 7880 BENT BRANCH DR #100, IRVING, TX, United States, 75063
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
R. SHAWN NEVILLE Chief Executive Officer 7880 BENT BRANCH DR, #100, IRVING, TX, United States, 75063

History

Start date End date Type Value
1998-02-17 2000-03-06 Address 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
1996-08-22 2003-11-10 Name CONSUMERS MALL FOOTACTION, INC.
1993-03-17 1998-02-17 Address 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer)
1993-03-17 1998-02-17 Address 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office)
1992-02-26 1996-08-22 Name CONSUMERS MALL THOM MCAN, INC.
1992-02-26 1998-02-17 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051223000898 2005-12-23 CERTIFICATE OF MERGER 2005-12-30
031110001071 2003-11-10 CERTIFICATE OF AMENDMENT 2003-11-10
020214002226 2002-02-14 BIENNIAL STATEMENT 2002-02-01
000306002398 2000-03-06 BIENNIAL STATEMENT 2000-02-01
980217002132 1998-02-17 BIENNIAL STATEMENT 1998-02-01
960822000323 1996-08-22 CERTIFICATE OF AMENDMENT 1996-08-22
940324002341 1994-03-24 BIENNIAL STATEMENT 1994-02-01
930317002926 1993-03-17 BIENNIAL STATEMENT 1993-02-01
920226000076 1992-02-26 CERTIFICATE OF INCORPORATION 1992-02-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State